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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was held on the 16th day of December, 2002, at 6:30 p.m. The following members were present: Klausing, Kough, Schroeder, Maschka, Kysy1yczyn and the following were absent: None Council Member Klausing introduced the following resolution and moved its adoption: RESOLUTION NO. 10060 A RESOLUTION APPROVING A 12 FOOT AND A 15 FOOT VARIANCE TO SECTION 1009.03M OF THE ROSEVILLE CITY CODE FOR PROPERTY LOCATED AT 1310 COUNTY ROAD B2 (PF 3446). WHEREAS, Grace Church Roseville has requested a variance to Section 1009.3M of the Roseville City Code to replace its two existing monument signs; and WHEREAS, Grace Church Roseville is located at 1310 County Road B2 and legally described at as: NEEDS CORRECT LEGAL DESCRIPTION; PID Number: 10-29-23-42-0004. WHEREAS, Section 1004.03M of the Roseville City Code requires a 15 foot minimum setback for a ground mounted sign from any property line; and WHEREAS, Grace Church Roseville has two existing signs that currently do not meet the requires setback (one sign is located three feet from the property line along Hamline Avenue and the other sign is located within the County Road B2 right-of-way); and WHEREAS, Grace Church Roseville desires to replace said signs with two larger modernized signs. The sign along Ham1ine Avenue requires a 12 foot variance to Section 1009.03M and the sign along County Road B2 requires a 15 foot variance to Section 1009.03M; and WHEREAS, the Roseville Planning Commission held the public hearing regarding the Grace Church variance request to Section 1009.03M of the Roseville City Code on December 4, 2002, and recommended (6-0) approval ofthe request, based on findings outlined in Section 5 and conditions of Section 6 of the project report dated December 4, 2002. 1